Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Detection & Investigations Lead

PNC Financial Services Group, Inc.

PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims, validating incidents, and mitigating risk by coordinating with customers, banks and law enforcement as needed. The position requires strong analytical and communication skills to handle complex cases, lead a small team, and ensure compliance with UCC and Reg CC. In-office environment; benefits described in detail. #J-18808-Ljbffr PNC Financial Services Group, Inc.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Detection & Investigations Lead in Louisville, KY vacancy
  •  ...opportunity to contribute to the company’s success. As a Detect & Investigation Analyst Lead within PNC's Technology organization, you will be based in...  ...who reviews/processes incoming and outgoing check fraud claims on behalf of PNC customers, other financial institutions... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC Financial Services Group, Inc.

    Louisville, KY
    3 days ago
  •  ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making... 
    Fraud
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Louisville, KY
    2 days ago
  •  ...professional to observe activities, collect evidence, interview customers and contractors, and report fraud and policy violations. You will support safety initiatives, investigations, and store leadership while maintaining relations with local law enforcement. The role... 
    Fraud
    For contractors
    Local area

    JCPenney

    Louisville, KY
    4 days ago
  •  ...KY. The role oversees the university's case management system for incoming complaint allegations, leading investigations into misconduct, including fiscal misconduct, fraud, waste, and abuse, with documentation and reporting requirements. The position also supervises... 
    Fraud

    University of Louisville

    Louisville, KY
    1 day ago
  • Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to independently investigate suspected fraudulent insurance claims...  ...license, valid driver’s license, and 5+ years of investigative experience related to fraud. #J-18808-Ljbffr Allied Universal
    Fraud

    Allied Universal

    Louisville, KY
    3 days ago
  • The Federal Bureau of Investigation is seeking highly capable candidates for the Special Agent role. This position supports national security by investigating cyber, terrorism, fraud, and other threats, and by applying advanced cybersecurity expertise in investigations... 
    Fraud
    Work at office

    Federal Bureau of Investigation (FBI)

    Louisville, KY
    3 days ago
  • $25 - $32 per hour

     ...national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our...  .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Louisville area.Licensed by the State... 
    Fraud
    Part time
    Live in
    Flexible hours

    Lemieux & Associates LLC

    Louisville, KY
    9 days ago
  • $20 - $27 per hour

    About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations... 
    Fraud
    Hourly pay
    Part time
    For subcontractor
    Shift work

    ISG

    Louisville, KY
    2 days ago
  •  ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...extensive knowledge of insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate state... 
    Fraud

    Allied Universal

    Louisville, KY
    3 days ago
  •  ...Asset Protection Investigator Shrink observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes... 
    Fraud
    Hourly pay
    For contractors
    Work experience placement
    Local area
    Day shift

    JCPenney

    Louisville, KY
    22 hours ago
  • $117.6k - $161.7k

     ...forensics technical expertise and investigations support to EIP CyberSecurity...  ...responsible for leading and advancing Humana's response...  ...account takeover, and associated fraud activities. This role...  ...continuously improves automation, detection capabilities, and... 
    Fraud
    Full time
    Temporary work
    For contractors
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Relocation
    Home office

    Humana

    Louisville, KY
    4 days ago
  •  ...Employee Relations Specialist to serve as a trusted advisor and lead complex employee relations and performance management cases...  ...culture as Relativity scales. Responsibilities include leading investigations, ensuring consistent policy application globally, advising on... 

    Relativity

    Louisville, KY
    4 days ago
  •  ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in...  ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the... 
    Fraud

    United States Secret Service

    Louisville, KY
    3 days ago
  • Senior Anti-Fraud & Anti-Corruption AnalystSkip to main contentWe...  ...assessments, data analytics, investigations support, and corrective...  ...to strengthen preventive and detective controls that mitigate fraud...  ...inconsistencies, and investigative leads.* Develop reporting, dashboards... 
    Fraud
    Work at office
    Flexible hours

    GE Appliances

    Louisville, KY
    1 day ago
  •  ...world. Primary ResponsibilitiesThe Trenchless Geotechnical Team Lead will report to the Trenchless Services Engineering Lead,...  ...include:Focus on leading and executing comprehensive geotechnical investigations for various trenchless projects. This will include completing... 
    For contractors
    Local area
    Remote work

    HDR

    Louisville, KY
    3 days ago
  • $132.23k - $176.31k

     ...Black Lotus Labs has an opening for a Senior Lead Security Engineer that will leverage Lumen’s unique visibility to hunt, investigate, and scale discovery of evolving malicious...  ...across the internet. Black Lotus Labs has detected and disrupted key evolving threats at an internet... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Remote work

    Lumen

    Louisville, KY
    3 days ago
  • $268.69k - $394.08k

     ...essential resource. The CISO will lead a dedicated central security...  ...ecommerce platforms from fraud, account takeover, bot...  ...capabilities to strengthen threat detection and response, enabling...  ...response planning and breach investigations, coordinating with Legal and... 
    Fraud
    Full time

    ADI Global

    Louisville, KY
    2 days ago
  •  ...equally comfortable designing preventative controls as you are leading incident response efforts in real time. You bring clarity to chaos...  ...(FortiGate, Cisco, SonicWall, Palo Alto, etc.) ~ Endpoint detection and response (EDR/XDR) ~ Microsoft 365 security stack ~ Identity... 
    Full time
    Temporary work

    Mirazon

    Louisville, KY
    22 hours ago
  • $97.3k - $125.54k

     ...have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover crucial information, your technical... 
    Fraud
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Louisville, KY
    2 days ago
  •  ...risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company...  ...in tuition reimbursement over your career, through our industry‑leading Continuing Education program. Vast potential for growth, through... 
    Fraud
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours

    Kroger

    Louisville, KY
    2 days ago
  •  ...repair and of customer or employee accidents- Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud- Adhere to all local, state and federal laws, and company guideline- Must be able to perform the essential job functions of this position... 
    Fraud
    Hourly pay
    Full time
    Local area
    Day shift

    Kroger

    Louisville, KY
    1 day ago
  •  ...Responsibilities What You'll Do The purpose of the Receiving Lead is to play a vital role in overseeing the efficient and...  ...received goods. Perform a daily analysis of negative inventory, investigating to pinpoint underlying causes and propose effective solutions.... 
    Work at office

    Rural King

    Jeffersonville, IN
    2 days ago
  •  ...Company Description Arvato is an innovative and leading global 3PL service provider in supply chain management and e-commerce....  ...SAP as needed Oversee personnel in a professional manner Investigate and repair exceptions (Over, Under, Missing, Damages etc) Assigns... 
    Work at office
    Local area
    Monday to Friday
    Flexible hours

    Bertelsmann

    Louisville, KY
    4 days ago
  •  ...repair and of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Ability to work cooperatively in high paced and sometimes stressful... 
    Fraud
    Hourly pay
    Part time
    Seasonal work
    Local area

    Kroger

    Louisville, KY
    2 days ago
  • $72k - $141k

     ...protocols to verify policy coverage, conduct investigations, develop and employ resolution...  ...following company's claim handling protocols.Leads focused investigation to determine compensability...  .../salvage opportunities or potential fraud occurrences by evaluating the facts of... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    Shift work

    CNA Financial

    Louisville, KY
    2 days ago
  •  ...0:00 PM Monday – Wednesday 2:00 PM – 10:00 PM,  Sunday 10:00 AM – 10:00 PM Overview: Boys & Girls Haven is seeking a Shift Lead to oversee cottage operations during assigned shifts. This role is responsible for coordinating staff, maintaining program structure... 
    Shift work

    Boys & Girls Haven

    Louisville, KY
    19 days ago
  • $129.3k - $177.8k

    Become a part of our caring community(remote in location) The Lead Intelligence Data Architect serves as the subject matter expert...  ...and processes that impact how CTI supports security operations, detection engineering, and vulnerability managementCollection ManagementOwn... 
    Full time
    Temporary work
    Work at office
    Remote work
    Home office

    Humana

    Louisville, KY
    2 days ago
  • $103.24k - $133.2k

     ...and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll refine your crime prevention and investigative... 
    Fraud
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Louisville, KY
    2 days ago
  •  ...leadership, operational managers, and Business Transformation Leads to understand workflow bottlenecks, leakage drivers, customer...  ...reduced claim cycle time, improved reserving accuracy, enhanced fraud detection rates, or improved document processing speed. They... 
    Fraud
    Remote work

    Sedgwick

    Louisville, KY
    2 days ago
  • $31.59 - $39.72 per hour

     ...Hourly SUMMARY: The Quality Assurance (QA) Lead is responsible for overseeing daily...  ...processes, verifying quality inspections, investigating nonconformances, and promoting a culture...  ...Sanitation Programs Food Defense and Food Fraud Programs Familiarity with FDA... 
    Fraud
    Hourly pay
    Work at office
    Shift work

    Paradisetomato

    Louisville, KY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Detection & Investigations Lead. Be the first to apply!